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-TC chairing in the future. There will be a need for a new TC chairs chair when Wendy decides to step down from the position. The TC is currently working on this.
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Feedback from participants on this type of community meeting. frequency Frequency of meetings.
Ideas for topics for forthcoming meetings from participants
AOB
3. Meeting between the SB and EB chairs, January 20th
The meeting is set up to meet and greet the new EB chairs. Ideas from SB members for things to focus on at that meeting are welcome.
4. Informal meeting between the SB and EB chairs and the WG chairs, February 3rd.
Ingo was addressing the purpose of the meeting between the SB and EB chairs and the WG chairs that is planned for as a quarterly event. It is important that the purpose of the meeting does not overlap with the SB contact’s work in relation to the working groups. An idea from Carsten was that this could be a collaboration focused meeting rather than a reporting meeting. It was agreed to introduce this idea as a discussion point at the upcoming meeting between the SB and EB chairs and the WG chairs.
5. AOB AOB
Scientific Board physical meeting in Chur. Ingo will organise a physical SB meeting in Chur this year, and proposed to meet the week after the Dagstuhl wokshop workshop (sheduled scheduled to August 29th to September 2nd ) as a possible timing for the event - for example September 5th to 6th. This was agreed as a tentative proposal that needs further discussion with the SB members that were not present at the meeting.
Ingo also raised a question regarding possibilities for formalisation of the Dagstuhl workshop organisers group in the future.
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